In this role, you will identify, evaluate, design and implement statistical analyses of historical operations, market, third party, and other sources of data. The selected candidate will be supporting hotel and corporate operations with data analytics and analytical tools.
In this role, the selected candidate will be responsible to serve as a data steward, consult with business partners and departments to understand needs, ensure best practice are employed to meet business needs.
The main purpose of this position is to evaluate customer account activity for potentially suspicious activity and filing suspicious activity reports. This person will also assist the investigations supervisor in implement ingother aspects of scottrades aml policies and procedures across all business lines.
In this role, the selected candidate will provide expert advice and education in the usage and interpretation of business data relevant to the business unit; communicate data nuances and insights to all levels of the company in a clear and concise manner.
In this role, you will manage detailed project plans used to drive successful project completion. Including gathering detailed business requirements, process requirements, establishing definitions and gaining approval.
The main purpose of this position is to assist in implementing aspects of Scottrades AML policies and procedures across all Lines of Business (LOB). This position will be responsible for working with policies, procedures, and risk controls once developed by the AML Compliance organization to implement throughout the enterprise.